44-46 Gloucester Square (Freehold) Limited

Company Registration Number: 04849480

Company registered in England and Wales

Approximate Location Map
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44-46 Gloucester Square (Freehold) Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in London.

Registered Address

MYLAKO LIMITED
ZETLAND HOUSE
5-25 SCRUTTON STREET
LONDON
EC2A 4HJ

There are 60 companies currently registered at this postcode, including this one.

All companies at EC2A 4HJ

Registration Data

Company Number

04849480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREEN, Nicholas

    Secretary

    Appointed on 18 December 2009

     

    MYLAKO LIMITED
    Zetland House
    5-25 Scrutton Street
    London
    EC2A 4HJ

  • KREMEN, Philip

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1949

    21 Blenheim Road
    London
    NW8 0LX

  • MARTIN, Stephen

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    46 Gloucester Square
    London
    W2 2TQ

  • SHASHA, Peter

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1970

    44 Gloucester Square
    London
    W2 2TQ

  • SHASHA, Peter

    Secretary

    Appointed on 29 July 2003

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    44 Gloucester Square
    London
    W2 2TQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 7SE

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 March 2006

    Resigned on 18 December 2009

    79 New Cavendish Street
    London
    W1W 6XB

  • EGHBALIAN, Stefan

    Director

    Appointed on 29 July 2003

    Resigned on 4 October 2006

    Nationality: German

    Occupation: Director

    Month of birth: October 1966

    45 Gloucester Square
    Hyde Park
    London
    W2 2TQ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZHDNA2. Transaction: MzE2ODE0ODgxNWFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYYPPE. Transaction: MzE1NDY3MjU4MmFkaXF6a2N4.

  3. 12 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HTXB7L. Transaction: MzEzMjg0ODUwMWFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PEW0. Transaction: MzEyODQ2NDcwN2FkaXF6a2N4.

  5. 7 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I0QSM3. Transaction: MzEwODk2NjQ3N2FkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFMZ5. Transaction: MzEwNTAxODY1MmFkaXF6a2N4.

  7. 2 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DX6P94. Transaction: MzA4MjYyMzg1NWFkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ4Z7. Transaction: MzA4MjUwMzY2OWFkaXF6a2N4.

  9. 20 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22MRUWP. Transaction: MzA3MzE1ODExNmFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3BKB. Transaction: MzA2MTc3MzU3NWFkaXF6a2N4.

  11. 13 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XQBDEXI4. Transaction: MzA0MzcxNTAxN2FkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XP2CKXDU. Transaction: MzA0MzQ5NTUwMGFkaXF6a2N4.

  13. 13 December 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7C30PW4. Transaction: MzAyODY5OTk4MmFkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XWNVQMH4. Transaction: MzAyMTI5MzE3NmFkaXF6a2N4.

  15. 17 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XH23XK22. Transaction: MzAxNTY2NjU1N2FkaXF6a2N4.

  16. 18 December 2009 Appointment of Mr Nicholas Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI6TYFWN. Transaction: MzAwNTI1MjE5N2FkaXF6a2N4.

  17. 18 December 2009 Termination of appointment of Peter Shasha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI6O7FWR. Transaction: MzAwNTI1MTU3NWFkaXF6a2N4.

  18. 18 December 2009 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI6M6FWO. Transaction: MzAwNTI1MTU0OGFkaXF6a2N4.

  19. 4 November 2009 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: AI0FBEIE. Transaction: MzAwMjEwNDU1OWFkaXF6a2N4.

  20. 3 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBKVC0Y. Transaction: MjAzODMwNzMxNWFkaXF6a2N4.

  21. 7 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7UHR8QH. Transaction: MjAzMDE0Mjk5N2FkaXF6a2N4.

  22. 11 August 2008 Registered office changed on 11/08/2008 from c/o county estate management LTD 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5X231. Transaction: MjAxMDcwOTc2OGFkaXF6a2N4.

  23. 4 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAVO1Z8. Transaction: MjAxMDI0NzE5N2FkaXF6a2N4.

  24. 21 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxOTMzNmFkaXF6a2N4.

  25. 1 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1OTk3M2FkaXF6a2N4.

  26. 19 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU3ODI4M2FkaXF6a2N4.

  27. 19 March 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NzYxNDgxNGFkaXF6a2N4.

  28. 4 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExNzYzMWFkaXF6a2N4.

  29. 10 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxNDQ4NWFkaXF6a2N4.

  30. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5MzkyNmFkaXF6a2N4.

  31. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2NTMxMGFkaXF6a2N4.

  32. 31 May 2006 Registered office changed on 31/05/06 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUxOTQ4N2FkaXF6a2N4.

  33. 11 May 2006 Registered office changed on 11/05/06 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY2Mzc5M2FkaXF6a2N4.

  34. 11 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzMjE2M2FkaXF6a2N4.

  35. 28 March 2006 Ad 02/03/06--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODk3MDI2OGFkaXF6a2N4.

  36. 4 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyNzQ2N2FkaXF6a2N4.

  37. 2 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc5MDQ4NGFkaXF6a2N4.

  38. 10 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5MjU4MmFkaXF6a2N4.

  39. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI4NzUwNWFkaXF6a2N4.

  40. 22 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIzMTcxNmFkaXF6a2N4.

  41. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyOTEyOGFkaXF6a2N4.

  42. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU1OTAxMGFkaXF6a2N4.

  43. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk5Nzk1MGFkaXF6a2N4.

  44. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjkyODIxMmFkaXF6a2N4.

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